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D D U.K. LIMITED

Company number 02072220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 1989 88(2)R Wd 18/09/89 ad 05/12/88--------- £ si 140930@1=140930 £ ic 202022/342952
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/09/89 ad 05/12/88--------- £ si 140930@1=140930 £ ic 202022/342952
07 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
07 Dec 1988 363 Return made up to 24/05/88; full list of members
07 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
04 Dec 1988 287 Registered office changed on 04/12/88 from: 8 baker street, london, W1M 1DA
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Request DocumentRegistered office changed on 04/12/88 from: 8 baker street, london, W1M 1DA
01 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1988 PUC 2 Wd 04/03/88 ad 18/09/87--------- premium £ si 202020@1=202020 £ ic 2/202022
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Request DocumentWd 04/03/88 ad 18/09/87--------- premium £ si 202020@1=202020 £ ic 2/202022
13 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987 287 Registered office changed on 04/02/87 from: 47 brunswick place, london, N1 6EE
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Request DocumentRegistered office changed on 04/02/87 from: 47 brunswick place, london, N1 6EE
03 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
27 Jan 1987 CERTNM Company name changed searchshow LIMITED\certificate issued on 27/01/87
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Request DocumentCompany name changed searchshow LIMITED\certificate issued on 27/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Nov 1986 NEWINC Incorporation
10 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation